VANS DIRECT LIMITED

06971144
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 16 Buy now
03 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
03 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 4 Buy now
03 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
18 Jul 2024 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
18 Jul 2024 officers Change of particulars for director (Mr David Paul Crane) 2 Buy now
17 Aug 2023 accounts Annual Accounts 16 Buy now
17 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 152 Buy now
17 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 4 Buy now
17 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2022 mortgage Registration of a charge 46 Buy now
05 Dec 2022 accounts Annual Accounts 16 Buy now
05 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 148 Buy now
05 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 4 Buy now
05 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 17 Buy now
19 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 144 Buy now
19 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
19 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 2 Buy now
20 Sep 2021 officers Termination of appointment of director (Martin Scott Wastie) 1 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Martin Scott Wastie) 2 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 17 Buy now
27 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 4 Buy now
15 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 146 Buy now
15 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 20 Buy now
15 Oct 2019 resolution Resolution 11 Buy now
03 Oct 2019 officers Termination of appointment of director (Jane Pocock) 1 Buy now
01 Aug 2019 officers Termination of appointment of director (Langley John Davies) 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2019 officers Appointment of secretary (Nicola Jane Carrington Loose) 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Karen Anderson) 1 Buy now
08 Feb 2019 mortgage Registration of a charge 8 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2019 resolution Resolution 12 Buy now
17 Jan 2019 officers Termination of appointment of director (Gilbert Stanley Thomas) 1 Buy now
17 Jan 2019 officers Appointment of director (Mr Martin Scott Wastie) 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jan 2019 officers Termination of appointment of secretary (Jane Pocock) 1 Buy now
17 Jan 2019 officers Appointment of secretary (Karen Anderson) 2 Buy now
16 Jan 2019 officers Appointment of director (Karen Anderson) 2 Buy now
16 Jan 2019 officers Appointment of director (Mr David Paul Crane) 2 Buy now
16 Jan 2019 officers Appointment of director (Robert Thomas Forrester) 2 Buy now
16 Jan 2019 incorporation Memorandum Articles 18 Buy now
14 Jan 2019 capital Return of Allotment of shares 4 Buy now
14 Jan 2019 capital Return of Allotment of shares 4 Buy now
14 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Jan 2019 resolution Resolution 3 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 12 Buy now
28 Nov 2017 officers Change of particulars for director (Miss Jane Pocock) 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 accounts Annual Accounts 7 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 7 Buy now
25 Feb 2016 officers Change of particulars for secretary (Jane Pocock) 1 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Langley John Davies) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Sir Gilbert Stanley Thomas) 2 Buy now
24 Feb 2016 officers Change of particulars for secretary (Jane Pocock) 1 Buy now
05 Sep 2015 annual-return Annual Return 7 Buy now
05 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2015 accounts Annual Accounts 7 Buy now
24 Jul 2014 annual-return Annual Return 7 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
18 Mar 2014 accounts Annual Accounts 7 Buy now
07 Nov 2013 officers Appointment of director (Gilbert Stanley Thomas) 2 Buy now
19 Aug 2013 annual-return Annual Return 13 Buy now
12 Feb 2013 accounts Annual Accounts 7 Buy now
08 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Nov 2012 resolution Resolution 3 Buy now
01 Aug 2012 annual-return Annual Return 13 Buy now
20 Mar 2012 accounts Annual Accounts 7 Buy now
03 Oct 2011 annual-return Annual Return 14 Buy now
06 Apr 2011 accounts Annual Accounts 5 Buy now
09 Feb 2011 capital Return of Allotment of shares 4 Buy now
09 Feb 2011 resolution Resolution 21 Buy now
22 Oct 2010 officers Termination of appointment of director (Keith Brooks) 2 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 officers Change of particulars for director (Jane Pocock) 2 Buy now
25 Jun 2010 officers Appointment of director (Jane Pocock) 4 Buy now
25 Jun 2010 officers Appointment of director (Keith Michael Brooks) 3 Buy now
18 May 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
01 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2009 change-of-name Change Of Name Notice 2 Buy now